Compliance Analyst - Regulatory Compliance Unit

Work set-up: 
Full Remote
Contract: 
Experience: 
Mid-level (2-5 years)
Work from: 

Offer summary

Qualifications:

Bachelor's degree in business, finance, or a related field., 2-4 years of experience in compliance roles, focusing on analysis and reporting., Proficiency in compliance software/tools and understanding of regulatory issues., Relevant professional certifications such as CRCM are preferred..

Key responsibilities:

  • Analyze compliance data to identify trends and risks.
  • Prepare compliance reports for internal and regulatory use.
  • Monitor regulatory updates and assist with implementing changes.
  • Support internal audits by providing data and documentation.

Bank of Hope logo
Bank of Hope Banking Large https://www.bankofhope.com
1001 - 5000 Employees
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Job description

  • Analyze compliance data to identify trends and potential risks.
  • Assist in preparing compliance reports for internal use and regulatory submissions.
  • Monitor regulatory updates and assist in implementing changes.
  • Support internal audits by providing data and documentation.
  • Track metrics such as compliance reporting accuracy and issue resolution rates.

 

Job Qualifications/Requirements

Education/Credentials

  • A bachelor's degree in business, finance, or a related field is required.
  • Relevant professional certifications (e.g., CRCM, or other industry-recognized credentials) are preferred.
  • Any equivalent combination of education, training, and relevant work experience may be considered in place of formal education requirements.

Prior Experience

  • 2-4 years in compliance roles, with a focus on analysis and reporting.

Technical Skills

  • Analytical skills, proficiency in compliance software/tools, understanding of compliance and regulatory issues.

 

The salary range for this full-time position is $70,000.00 annually - $80,000.00 annually + bonus + benefits 

Salary ranges are determined based on qualifications, level, and location. 

Exact compensation may vary based on your skills and experience.

 

Bank of Hope is an equal employment opportunity employer and does not discriminate on the basis of race, color, gender, religion, age, sexual orientation, genetic information, national or ethnic origin, disability, marital status, veteran status or any other basis protected by federal, state, or local law.

Required profile

Experience

Level of experience: Mid-level (2-5 years)
Industry :
Banking
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Other Skills

  • Problem Reporting
  • Analytical Skills

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